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Corporate Governance

Board of Directors

Name Designation / Category
Mr. Vimal Dhirendra Shah Managing Director (MD), Executive Director
Mr. Sanjiv Kumar Shah Non Executive, Independent Director
Mr. Shaik Amanullah Mohamed Azmathullah Non Executive, Independent Director
Mr. Hiten Mukundbhai Parikh Non Executive, Independent Director

Board Committees

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has four standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:

Audit Committee

Name Category of Directorship Position
Mr. Sanjiv Kumar Shah Non-Executive, Independent Director Chairman
Mr. Shaik Amanullah Mohamed Azmathullah Non-Executive Independent Director Member
Mr. Vimal Dhirendra Shah Executive Director Member

Nomination and Remuneration Committee

Name Category of Directorship Position
Mr. Sanjiv Kumar Shah Non-Executive, Independent Director Chairman
Mr. Hiten Mukundbhai Parikh Non-Executive Independent Director Member
Mr. Shaik Amanullah Mohamed Azmathullah Non-Executive Director Member

Stakeholders Relationship Committee

Name Category of Directorship Position
Mr. Hiten Mukundbhai Parikh Non Executive Independent Director Chairman
Mr. Vimal Dhirendra Shah Executive Director Member
Mr. Shaik Amanullah Mohamed Azmathullah Non-Executive Independent Director Member

Independent Directors Committee

Name Category of Directorship Position
Mr. Sanjiv Kumar Shah Non-Executive, Independent Director Chairman
Mr. Hiten Mukundbhai Parikh Non-Executive, Independent Director Member
Mr. Shaik Amanullah Mohamed Azmathullah Non-Executive, Independent Director Member

Quarterly Corporate Governance Report

Mr. Vimal Dhirendra Shah